Anonymous User from YORK, PA

February 3, 2023 at 12:00 AM

Employment
I was offered a fake employment by recruiters named James Bennett and Andrew Jefferson. The interviewed me for 3 hours and offered me a position as a Project Manager with Colinton Capital Partners. Sent me attached letter of employment and emailed a check of $4,200 to me, for the purchase of remote (work from home) equipment such as Computer, Printer & Scanner. I deposited the said check in my bank account, only to find out it was a fake check. I reported the incident to Attorney General's office and now, to your office, to ensure that no other innocent citizen will experience such a scam.
(804) 446-1434
not known Henrico, VA 23228
Email: [email protected]

Anonymous User from ANNANDALE, VA

January 27, 2023 at 12:00 AM

Axsome Therapeutics Imposter - Employment Scam
Emailed and then texted about a job opening at Axsome therapeutics, which I believe is a real company but the scammer is just using their name and information. Made me download skype to conduct an interview. The interview was fully through texts and no calls were made. The asked information about name, address, phone number, and email. At the end they said that I will need to purchase programs for the job and will be using company funds from a vendor. They said to return the next day to get started on the job/move on to the next process.
(804) 446-1141
Email: [email protected]

Anonymous User from Caret, Virginia

April 19, 2024 at 10:21 PM

804-446-3015 reported as a Robocall. Received on April 19, 2024 at 5:19 PM.

Anonymous User from , VA

March 7, 2024 at 3:23 PM

804-446-2148 reported as a Robocall. Received on March 7, 2024 at 3:09 PM.
Call for Medical & prescriptions

Anonymous User from , VA

January 3, 2024 at 6:50 PM

804-446-7829 reported as a unwanted call. Received on January 3, 2024 at 5:30 PM.
Call for No Subject Provided

Anonymous User from , VA

December 5, 2023 at 4:13 AM

804-446-4697 reported as a Live Voice or Other. Received on December 4, 2023 at 2:25 PM.

Anonymous User from Richmond, Virginia

December 4, 2023 at 1:03 PM

804-446-5324 reported as a Robocall. Received on December 1, 2023 at 11:26 AM.

Anonymous User from , NC

November 28, 2023 at 8:34 PM

804-446-8712 reported as a Live Voice or Other. Received on November 28, 2023 at 8:30 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , VA

November 20, 2023 at 1:48 PM

804-446-8438 reported as a Robocall. Received on November 20, 2023 at 1:25 PM.
Call for No Subject Provided

Anonymous User from , VA

November 16, 2023 at 12:39 PM

804-446-7911 reported as a Live Voice or Other. Received on November 16, 2023 at 10:09 AM.
Call for No Subject Provided

Anonymous User from Amelia Court House, Virginia

November 15, 2023 at 10:38 AM

804-446-7911 reported as a Robocall. Received on November 15, 2023 at 10:35 AM.
Call for Medical & prescriptions

Anonymous User from Midlothian, Virginia

November 9, 2023 at 9:48 AM

804-446-3154 reported as a Robocall. Received on November 9, 2023 at 8:00 AM.

Anonymous User from Gloucester, Virginia

November 1, 2023 at 9:23 AM

804-446-7846 reported as a Live Voice or Other. Received on October 31, 2023 at 7:12 PM.
Call for Dropped call or no message

Anonymous User from Haymarket, Virginia

October 24, 2023 at 3:56 PM

804-446-7853 reported as a Robocall. Received on October 24, 2023 at 3:50 PM.
Call for Dropped call or no message

Anonymous User from , VA

September 20, 2023 at 4:09 PM

804-446-7839 reported as a Robocall. Received on September 20, 2023 at 4:15 PM.
Call for No Subject Provided

Anonymous User from , VA

September 19, 2023 at 4:05 PM

804-446-7803 reported as a Robocall. Received on September 19, 2023 at 1:25 PM.
Call for No Subject Provided

Anonymous User from Richmond, Virginia

September 14, 2023 at 10:30 AM

804-446-7947 reported as a Live Voice or Other. Received on September 14, 2023 at 9:24 AM.
Call for Dropped call or no message

Anonymous User from Richmond, Virginia

September 1, 2023 at 8:43 AM

804-446-7989 reported as a Robocall. Received on August 8, 2023 at 11:12 AM.

Anonymous User from , VA

August 29, 2023 at 11:54 AM

804-446-3044 reported as a Robocall. Received on August 29, 2023 at 11:50 AM.
Call for No Subject Provided

Anonymous User from Gloucester, Virginia

August 26, 2023 at 4:16 PM

804-446-1744 reported as a Live Voice or Other. Received on August 26, 2023 at 3:12 PM.

Anonymous User from Gloucester, Virginia

August 26, 2023 at 4:16 PM

804-446-1744 reported as a Live Voice or Other. Received on August 26, 2023 at 3:12 PM.

Anonymous User from , WV

August 14, 2023 at 7:27 PM

804-446-6407 reported as a Live Voice or Other. Received on August 14, 2023 at 4:20 PM.

Anonymous User from Richmond, Virginia

July 13, 2023 at 7:13 AM

804-446-4495 reported as a Robocall. Received on July 10, 2023 at 12:37 PM.

Anonymous User from Charlotte, North Carolina

May 25, 2023 at 3:20 PM

804-446-1216 reported as a Robocall. Received on May 25, 2023 at 3:01 AM.
Call for Home improvement & cleaning

Anonymous User from Powhatan, Virginia

May 2, 2023 at 2:29 PM

804-446-5871 reported as a Live Voice or Other. Received on May 2, 2023 at 2:21 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

March 31, 2023 at 12:13 PM

804-446-7613 reported as a Robocall. Received on March 31, 2023 at 12:10 PM.
Call for No Subject Provided

Anonymous User from Midlothian, Virginia

January 21, 2023 at 7:41 PM

804-446-6412 reported as a Robocall. Received on January 13, 2023 at 10:22 AM.

Anonymous User from Midlothian, Virginia

January 21, 2023 at 7:37 PM

804-446-6412 reported as a Robocall. Received on January 17, 2023 at 12:04 PM.

Anonymous User from Midlothian, Virginia

January 4, 2023 at 10:41 AM

804-446-6412 reported as a Robocall. Received on December 28, 2022 at 12:35 PM.

Anonymous User from Midlothian, Virginia

January 4, 2023 at 10:31 AM

804-446-6412 reported as a Robocall. Received on December 28, 2022 at 12:34 PM.

Anonymous User from Midlothian, Virginia

December 28, 2022 at 11:36 AM

804-446-6412 reported as a Robocall. Received on December 27, 2022 at 11:04 AM.

Anonymous User from Halethorpe, MD

November 27, 2022 at 6:51 PM

804-446-3052 reported as a Live Voice. Received on November 27, 2022 at 9:56 PM.
Unwanted call for Google Listings Services
Caller ID indicated they called from 804-241-5278
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Midlothian, Virginia

October 31, 2022 at 5:38 PM

804-446-6412 reported as a Robocall. Received on October 26, 2022 at 10:16 AM.

Anonymous User from Midlothian, Virginia

October 31, 2022 at 5:30 PM

804-446-6412 reported as a Robocall. Received on October 26, 2022 at 10:14 AM.

Anonymous User from Richmond, VA

June 3, 2022 at 3:42 PM

804-446-0083 reported as a Live Voice. Received on June 3, 2022 at 10:27 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Spotsylvania, VA

February 20, 2022 at 2:46 AM

804-446-2129 reported as a Prerecorded Voice. Received on February 20, 2022 at 3:14 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , FL

June 17, 2017 at 3:53 PM

804-446-2498 reported as a Text Message. Received on June 17, 2017 at 10:40 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

June 15, 2015 at 5:23 PM

reported as a Live Voice. Received on June 15, 2015 at 10:49 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 804-446-2227
Contacted via Wired

Anonymous User from , VA

June 4, 2015 at 5:23 PM

reported as a Prerecorded Voice. Received on June 4, 2015 at 10:27 AM.
Robocall for unknown
Caller ID indicated they called from 804-446-2227
Contacted via Wired

Anonymous User from , VA

June 2, 2015 at 5:50 PM

reported as a Live Voice. Received on June 2, 2015 at 12:27 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 804-446-2227
Contacted via Wired